After granting the license to the
applicant and starting its work, the QFMA conducts inspection visits over such
companies in several forms, including periodic inspection and surprise
inspection, The QFMA shall investigate any suspected violation related to the
implementation of the provisions of laws, regulations, rules and decisions
issued by the QFMA. It may also conduct inspection visits to the entities
subject to its jurisdiction and enter their offices, to ensure compliance with
subject to the QFMA’s jurisdiction shall provide all necessary assistance
related to inspection process to the QFMA, in particular:
- Enable the QFMA’s representatives to access any records, documents, files, tapes, computers or any other means of data storing or processing.
- Facilitate the role of the QFMA's representatives in performing their duties.
- Provide the QFMA with copies of any documents or reports requested.